VIRGIN MONEY OVERSEAS LIMITED

Company number 04605860

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(6 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(6 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	(2 pages)
20 May 2013	AP01	Appointment of Mr Robert Pieter Blok as a director	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Ian Philip Woods on 2 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 April 2013	(2 pages)
03 Apr 2013	CH03	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
31 Jan 2012	TM01	Termination of appointment of Robert Blok as a director	(1 page)
21 Dec 2011	AP01	Appointment of Robert Pieter Blok as a director	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Gaurav Batra as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AP01	Appointment of Mr Gaurav Batra as a director	(2 pages)